AWAKN HOLDINGS LIMITED

(Company Number 11966744)

Registered office: C/O Leaman Mattei, 5th Floor 64 North Row, Mayfair, London, W1K 7DA

Principal trading address: n/a

Notice is hereby given that the following resolutions were passed on 15 September 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steve Elliott (IP No. 11110) of Monahans, Hermes House, Fire Fly Avenue, Swindon, SN2 2GA be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up."

Further details contact: Steve Elliott, Tel: 01793 818300. Alternative contact: Craig Nieland.

Peter Romain, Director

15 September 2023

Ag GJ61667